Solent Residential Homes Limited

Company Name	Solent Residential Homes Limited
Company Status	Dissolved
Company Number	03823202
Category	Private Limited Company
Incorporation Date	11 August 1999(24 years, 8 months ago)
Dissolution Date	4 January 2022 (2 years, 3 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87200	Residential care activities for learning difficulties, mental health and substance abuse

Directors

Secretary Name	Mr Garry John Fitton
Nationality	British
Status	Closed
Appointed	20 June 2008(8 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (closed 04 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	The Care House Randalls Way Leatherhead Surrey KT22 7TW

Director Name	Mr Garry John Fitton
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	11 March 2014(14 years, 7 months after company formation)
Appointment Duration	7 years, 10 months (closed 04 January 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Mrs Emma Louise Pearson
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	15 January 2020(20 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (closed 04 January 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Julia Diane Spriggs
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Human Resources Manager
Correspondence Address	37 Longmynd Drive Fareham Hampshire PO14 1SH

Director Name	Mrs Jayne Margaret Smith
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Housewife
Country of Residence	England
Correspondence Address	Manor House 20 Crofton Lane Fareham Hampshire PO14 3LP

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Rachel Naomi Featherstone
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 March 2000(7 months, 1 week after company formation)
Appointment Duration	3 weeks, 3 days (resigned 11 April 2000)
Role	Administrator
Correspondence Address	41 Amberley Road Gosport Hampshire PO12 4EN

Secretary Name	Julia Diane Spriggs
Nationality	British
Status	Resigned
Appointed	17 March 2000(7 months, 1 week after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 December 2000)
Role	Company Director
Correspondence Address	37 Longmynd Drive Fareham Hampshire PO14 1SH

Secretary Name	Mrs Jayne Margaret Smith
Nationality	British
Status	Resigned
Appointed	08 December 2000(1 year, 4 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 26 February 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Manor House 20 Crofton Lane Fareham Hampshire PO14 3LP

Secretary Name	Jayne Anne Reading
Nationality	British
Status	Resigned
Appointed	26 February 2001(1 year, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 11 September 2001)
Role	Registered Manager
Correspondence Address	8 Forties Close Stubbington Hampshire PO14 3RZ

Secretary Name	Kevin Peter Smith
Nationality	British
Status	Resigned
Appointed	24 February 2002(2 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Crofton Lane Hill Head Hampshire PO14 3LP

Director Name	Sheralee Davies
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2004(4 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 19 May 2005)
Role	Managing Director
Correspondence Address	53 Sutton Road Cowplain Waterlooville Hampshire PO8 8QA

Director Name	Mr David Roy Blackman
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(6 years, 9 months after company formation)
Appointment Duration	3 months (resigned 11 August 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Road Walton On Thames Surrey KT12 5JU

Director Name	Mr Roland Robert Joseph Perry
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2006(6 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Race Farm Race Farm Lane Kingston Bagpuize Oxfordshire OX13 5AY

Secretary Name	Mr David Roy Blackman
Nationality	British
Status	Resigned
Appointed	10 May 2006(6 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Clarence Road Walton On Thames Surrey KT12 5JU

Director Name	Mr William Michael Buckingham
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years after company formation)
Appointment Duration	1 year, 6 months (resigned 14 February 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Staffhurst Lodge Grants Lane Limpsfield Oxted Surrey RH8 0RH

Director Name	Katherine Frances Ford
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2006(7 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 January 2008)
Role	Company Director
Correspondence Address	86 Surrey Grove Sutton Surrey SM1 3PN

Secretary Name	Mr Garry John Fitton
Nationality	British
Status	Resigned
Appointed	01 July 2007(7 years, 10 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 20 June 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 89 Blackheath Hill Greenwich London SE10 8TJ

Director Name	Mr Peter Kinsey
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2008(8 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 31 January 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Thorndon Cowfold Horsham West Sussex RH13 8AF

Director Name	Mr David Nicholas Harland
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(9 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Chy Pons St Austell Cornwall PL25 5DH

Director Name	Mr David Andrew Spruzen
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2011(12 years, 1 month after company formation)
Appointment Duration	8 years, 1 month (resigned 30 November 2019)
Role	CEO
Country of Residence	England
Correspondence Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	11 August 1999(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	cmg.co.uk
Telephone	01329 668833
Telephone region	Fareham

Location

Registered Address	First Floor, Q4 The Square Randalls Way Leatherhead KT22 7TW
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Shareholders

2 at £1	Care Management Group LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Charges

10 May 2006	Delivered on: 20 May 2006 Satisfied on: 23 August 2006 Persons entitled: Barclays Bank PLC (The Security Agent) Classification: Deed of accession and supplemental deed Secured details: All monies due or to become due from the group to the security beneficiaries (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
14 October 2005	Delivered on: 19 October 2005 Satisfied on: 1 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 78 stubbington lane stubbington fareham hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
22 October 2004	Delivered on: 11 November 2004 Satisfied on: 1 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 31-33 richmond road, lee-on-the-solent, hampshire PO13 9NT. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 August 2003	Delivered on: 20 August 2003 Satisfied on: 1 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property k/a 6 montserrat road lee on the solent hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
15 July 2003	Delivered on: 31 July 2003 Satisfied on: 1 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part 34 nursery lane, stubbington hants. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
29 August 2002	Delivered on: 7 September 2002 Satisfied on: 1 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage land at the rear of 78 stubbington lane stubbington fareham hampshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
16 March 2001	Delivered on: 21 March 2001 Satisfied on: 1 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 97 old street stubbington t/no: HP70217. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
23 June 2000	Delivered on: 28 June 2000 Satisfied on: 1 June 2006 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold property known as 32 mays lane stubbington fareham hants t/no: HP586256. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
24 April 2000	Delivered on: 9 May 2000 Satisfied on: 1 June 2006 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
10 December 2015	Delivered on: 15 December 2015 Persons entitled: The Royal Bank of Scotland PLC as Security Trustee (Registered in Scotland with Number SC090312) Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

7 October 2020	Accounts for a dormant company made up to 29 February 2020 (2 pages)
21 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
3 February 2020	Termination of appointment of Peter Kinsey as a director on 31 January 2020 (1 page)
3 February 2020	Appointment of Mrs Emma Louise Pearson as a director on 15 January 2020 (2 pages)
16 December 2019	Termination of appointment of David Andrew Spruzen as a director on 30 November 2019 (1 page)
28 August 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
13 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
24 July 2019	Registered office address changed from Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW England to First Floor, Q4 the Square Randalls Way Leatherhead KT22 7TW on 24 July 2019 (1 page)
7 January 2019	Accounts for a dormant company made up to 28 February 2018 (2 pages)
12 December 2018	Satisfaction of charge 038232020010 in full (4 pages)
11 October 2018	Registered office address changed from The Care House Randalls Way Leatherhead Surrey KT22 7TW to Ground Floor Q1 the Square Randalls Way Leatherhead KT22 7TW on 11 October 2018 (1 page)
20 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
20 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
20 September 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
19 July 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
19 July 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
16 August 2016	Confirmation statement made on 11 August 2016 with updates (5 pages)
26 July 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
26 July 2016	Accounts for a dormant company made up to 29 February 2016 (2 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
31 December 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (7 pages)
15 December 2015	Registration of charge 038232020010, created on 10 December 2015 (59 pages)
15 December 2015	Registration of charge 038232020010, created on 10 December 2015 (59 pages)
2 November 2015	Secretary's details changed for Mr Garry John Fitton on 2 November 2015 (1 page)
2 November 2015	Director's details changed for Mr Garry John Fitton on 2 November 2015 (2 pages)
2 November 2015	Secretary's details changed for Mr Garry John Fitton on 2 November 2015 (1 page)
2 November 2015	Director's details changed for Mr Garry John Fitton on 2 November 2015 (2 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
12 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-12 GBP 2 (5 pages)
21 July 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
21 July 2015	Accounts for a dormant company made up to 28 February 2015 (6 pages)
11 November 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
11 November 2014	Accounts for a dormant company made up to 28 February 2014 (6 pages)
19 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
19 September 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-09-19 GBP 2 (5 pages)
20 March 2014	Appointment of Mr Garry John Fitton as a director on 11 March 2014 (2 pages)
20 March 2014	Appointment of Mr Garry John Fitton as a director on 11 March 2014 (2 pages)
15 August 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
15 August 2013	Accounts for a dormant company made up to 28 February 2013 (6 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (5 pages)
12 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders (5 pages)
28 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
28 November 2012	Accounts for a dormant company made up to 29 February 2012 (6 pages)
17 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 11 August 2012 with a full list of shareholders (5 pages)
2 May 2012	Registered office address changed from The Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from The Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from The Pointe 89 Hartfield Road Wimbledon London SW19 3TJ on 2 May 2012 (1 page)
6 October 2011	Appointment of Mr David Andrew Spruzen as a director on 6 October 2011 (2 pages)
6 October 2011	Appointment of Mr David Andrew Spruzen as a director on 6 October 2011 (2 pages)
6 October 2011	Appointment of Mr David Andrew Spruzen as a director on 6 October 2011 (2 pages)
19 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
19 September 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
1 June 2011	Termination of appointment of David Harland as a director (1 page)
1 June 2011	Termination of appointment of David Harland as a director (1 page)
27 April 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
27 April 2011	Accounts for a dormant company made up to 28 February 2011 (6 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 11 August 2010 with a full list of shareholders (5 pages)
17 June 2010	Accounts for a dormant company made up to 28 February 2010 (8 pages)
17 June 2010	Accounts for a dormant company made up to 28 February 2010 (8 pages)
25 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
25 November 2009	Accounts for a dormant company made up to 28 February 2009 (6 pages)
28 August 2009	Return made up to 11/08/09; full list of members (3 pages)
28 August 2009	Return made up to 11/08/09; full list of members (3 pages)
22 December 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
22 December 2008	Accounts for a dormant company made up to 29 February 2008 (7 pages)
25 September 2008	Director appointed mr david harland (1 page)
25 September 2008	Director appointed mr david harland (1 page)
17 September 2008	Accounts for a medium company made up to 28 February 2007 (17 pages)
17 September 2008	Accounts for a medium company made up to 28 February 2007 (17 pages)
26 August 2008	Secretary appointed garry john fitton (1 page)
26 August 2008	Secretary appointed garry john fitton (1 page)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
12 August 2008	Return made up to 11/08/08; full list of members (3 pages)
23 July 2008	Director appointed peter kinsey (2 pages)
23 July 2008	Appointment terminated director roland perry (1 page)
23 July 2008	Appointment terminated director roland perry (1 page)
23 July 2008	Appointment terminated secretary garry fitton (1 page)
23 July 2008	Director appointed peter kinsey (2 pages)
23 July 2008	Appointment terminated secretary garry fitton (1 page)
23 April 2008	Appointment terminated director katherine ford (1 page)
23 April 2008	Appointment terminated director katherine ford (1 page)
19 February 2008	Director resigned (1 page)
19 February 2008	Director resigned (1 page)
14 August 2007	Return made up to 11/08/07; full list of members (2 pages)
14 August 2007	Return made up to 11/08/07; full list of members (2 pages)
25 July 2007	New secretary appointed (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	Secretary resigned (1 page)
25 July 2007	New secretary appointed (1 page)
5 September 2006	Return made up to 11/08/06; full list of members (3 pages)
5 September 2006	Return made up to 11/08/06; full list of members (3 pages)
1 September 2006	New director appointed (2 pages)
1 September 2006	New director appointed (2 pages)
31 August 2006	Director resigned (1 page)
31 August 2006	Director resigned (1 page)
31 August 2006	New director appointed (2 pages)
31 August 2006	New director appointed (2 pages)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 August 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 August 2006	Accounting reference date extended from 31/10/06 to 28/02/07 (1 page)
1 August 2006	Accounting reference date extended from 31/10/06 to 28/02/07 (1 page)
19 June 2006	New director appointed (1 page)
19 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 97 old street fareham hampshire PO14 3HG (1 page)
7 June 2006	Registered office changed on 07/06/06 from: 97 old street fareham hampshire PO14 3HG (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Secretary resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New secretary appointed (1 page)
7 June 2006	New secretary appointed (1 page)
5 June 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
5 June 2006	Accounts for a small company made up to 31 October 2005 (8 pages)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
1 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 10/05/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Hive up agreement 10/05/06 (3 pages)
23 May 2006	Declaration of assistance for shares acquisition (8 pages)
23 May 2006	Declaration of assistance for shares acquisition (8 pages)
23 May 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facilities agreement 10/05/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Hive up agreement 10/05/06 (3 pages)
23 May 2006	Declaration of assistance for shares acquisition (5 pages)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2006	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
23 May 2006	Declaration of assistance for shares acquisition (5 pages)
20 May 2006	Particulars of mortgage/charge (19 pages)
20 May 2006	Particulars of mortgage/charge (19 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
19 October 2005	Particulars of mortgage/charge (3 pages)
20 September 2005	Return made up to 11/08/05; full list of members (6 pages)
20 September 2005	Return made up to 11/08/05; full list of members (6 pages)
8 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
8 September 2005	Accounts for a small company made up to 31 October 2004 (8 pages)
26 May 2005	Director resigned (1 page)
26 May 2005	Director resigned (1 page)
11 November 2004	Particulars of mortgage/charge (3 pages)
11 November 2004	Particulars of mortgage/charge (3 pages)
24 August 2004	Return made up to 11/08/04; full list of members (7 pages)
24 August 2004	Return made up to 11/08/04; full list of members (7 pages)
9 July 2004	New director appointed (2 pages)
9 July 2004	New director appointed (2 pages)
7 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
7 July 2004	Accounts for a small company made up to 31 October 2003 (8 pages)
14 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
20 August 2003	Particulars of mortgage/charge (3 pages)
4 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
4 August 2003	Total exemption small company accounts made up to 31 October 2002 (4 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
31 July 2003	Particulars of mortgage/charge (3 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
7 September 2002	Particulars of mortgage/charge (3 pages)
13 August 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (6 pages)
13 August 2002	Return made up to 11/08/02; full list of members 363(287) ‐ Registered office changed on 13/08/02 (6 pages)
4 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 July 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
4 March 2002	Secretary resigned (1 page)
4 March 2002	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	New secretary appointed (2 pages)
13 September 2001	Secretary resigned (1 page)
13 September 2001	Secretary resigned (1 page)
29 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
29 August 2001	Accounts for a small company made up to 31 October 2000 (6 pages)
9 August 2001	Return made up to 11/08/01; full list of members (6 pages)
9 August 2001	Return made up to 11/08/01; full list of members (6 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
21 March 2001	Particulars of mortgage/charge (3 pages)
1 March 2001	New secretary appointed (2 pages)
1 March 2001	Secretary resigned (1 page)
1 March 2001	Secretary resigned (1 page)
1 March 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
25 January 2001	Secretary resigned (1 page)
25 January 2001	New secretary appointed (2 pages)
17 October 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
17 October 2000	Accounting reference date extended from 31/08/00 to 31/10/00 (1 page)
18 September 2000	Return made up to 11/08/00; full list of members (6 pages)
18 September 2000	Return made up to 11/08/00; full list of members (6 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
28 June 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
9 May 2000	Particulars of mortgage/charge (3 pages)
19 April 2000	Director resigned (1 page)
19 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Director resigned (1 page)
13 April 2000	New director appointed (2 pages)
13 April 2000	New secretary appointed (2 pages)
13 April 2000	Secretary resigned (1 page)
13 April 2000	Secretary resigned (1 page)
17 March 2000	New director appointed (2 pages)
17 March 2000	New director appointed (2 pages)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
6 March 2000	New secretary appointed;new director appointed (2 pages)
6 March 2000	Ad 11/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 March 2000	Ad 11/08/99--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 March 2000	Registered office changed on 06/03/00 from: 47/49 green lane northwood middlesex HA6 3AE (1 page)
19 August 1999	Director resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Secretary resigned (1 page)
19 August 1999	Director resigned (1 page)
11 August 1999	Incorporation (16 pages)
11 August 1999	Incorporation (16 pages)

Solent Residential Homes Limited

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